No._______63_____	Date:    08.16.07
Kind of Mtg: Regular	Place: MS Media Room                          Time:  6:00 pm
	MEMBERS
	Present                                                                           Absent____________
Steven Runge	x
Terry Jones	x
Penny Johnson	x
Allen Hudson	x
Jennifer Barnilll	x
I. Call to Order	The meeting was called to order by President Runge.
	Alma-Mater presentation by the High School Band
II. Apvl of Alma-Mater	MSP(Runge,Barnhill) to approve "Oh Mayflower High" as the school's alma-mater.
III.. Apvl of Minutes	MSP(Barnhill,Runge) to accept the minutes of 7-05-07, 7-23-07, 8-09-07, and 8-14-07 meetings.
IV. Apvl of Expenditures	MSP(Barnhill,Runge) to approve the expenditures for July, 2007.
V. Apvl of Budget	MSP(Johnson,Barnhill) to approve the budget for the 2007-08 SY.  This includes all local,
	state (Pathwise, ALE, NSLA,  Special Education and others); and federal programs (Title I,
	Title 5, VI-B, Medicaid, Armac and others).
VI. New Business	MSP(Jones,Hudson) to approve the master plan for the Middle School and High School
	campuses with amendments.
	MSP(Runge,Jones) to authorize Richard Bailey to add option #2 from the proposed ball field plans
	to the 20-year master plan.
	MSP(Runge,Jones) to authorize the use of up to $20,000 for athletic facility improvements.
	MSP(Hudson,Runge) to accept the pre-school student handbook.
	MSP(Hudson,Jones) to amend the current handbooks for both elementary and 5-12 campuses
	to allow that all students' grades will be figured by total points earned during a grading period.
	MSP(Hudson,Jones) to accept the Board policy with noted changes.
VII. Miscellaneous	MSP(Hudson,Jones) to approve the Petition to Transfer request of Sean Shadel to MSD.
	MSP(Hudson,Runge) to increase the lunch cost at the Middle Schl to $2.00 per day.
EXECUTIVE	The regular meeting was dismissed to convene in executive session.
SESSION	The regular meeting was called back to order by President Runge.
VI. Personnel	MSP(Hudson,Barnhill) to accept the resignation of Kathy Camp effective immediately.
	MSP(Hudson,Barnhill) to approve the recommendation to hire Erin Rappold as a clsrm  teacher.
	MSP(Hudson,Runge) to extend the contract days for Tracy Berry by 10 days to compensate
	her for lead teacher in the ALE program.
	MSP(Hudson,Johnson) to employ Joyce Copeland in a part-time housekeeping position.
	MSP(Hudson,Runge) to approve the staff assignments for the 07-08 SY allowing for changes
	by the Superintendent as needed.
VIi. Adjournment	MSP(Hudson,Jones) to adjourn.    The meeting closed at 11:55 p.m.
	______________________                         ____________________________
	Signature (President)                                                                    Signature (Secretary)